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Annual Report 2011-12 INFORMATION RELATING TO SUBSIDIARY COMPANIES PURSUANT TO SECTION 212 (8) OF THE COMPANIES ACT, 1956 FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2012. 150 The required information relating to the subsidiary companies for the financial year ended 31 st March, 2012 (` in lacs) HT Burda Firefly HT Mobile HT Overseas HT Education HT Learning HT Global Ed World Media Limited e-Ventures Solutions Pte. Ltd Limited Centers Education Private Limited Limited (Refer Note 1 Limited Limited (Refer Note 1) (Refer Note 1) and 2) (Refer Note 3) (Refer Note 4) 31 March, 31 March, 31 March, 31 March, 31 March, 31 March, 31 March, 31 March, 2012 2012 2012 2012 2012 2012 2012 2012 a) Capital 7,339.38 100.00 10,100.00 5,550.00 5,500.00 702.86 189.73 670.00 990.00 0.01 1.00 b) Reserves 36,067.69 (9.38) (3,445.87) (46.55) (12,122.81) (407.85) (133.83) (7.70) (880.08) (10.69) (1.16) c) Total Assets 58,151.24 107.50 17,975.15 17,846.07 8,322.16 1,138.26 62.22 662.47 852.39 10.19 0.97 d) Total Liabilities 14744.17 16.88 11,321.54 12,342.62 14,944.97 843.25 6.32 0.17 742.47 20.87 1.13 e) Investment 21,265.62 - - 17,836.58 - - - 660.00 - - - f) Turnover 61,730.54 37.73 10,627.21 2.91 1,652.75 1,171.70 7.68 - 253.25 48.51 - g) Profit / (Loss) 9,174.24 (1.60) (2,053.45) (0.09) (3,861.48) (180.59) (102.29) (5.31) (776.87) (10.69) (1.16) before Taxation h) Provision for 2,639.37 1.06 (650.40) - (1,252.12) (58.64) - - (254.02) - - Tax Expenses/ (benefits) i) Profit / (Loss) 6,534.87 (2.66) (1,403.05) (0.09) (2,609.36) (121.95) (102.29) (5.31) (522.85) (10.69) (1.16) after Taxation but before prior period items j) Profit / (Loss) after 6,534.87 (2.66) (1,403.05) (0.09) (2,609.36) (121.95) (102.29) (5.31) (522.85) (10.69) (1.16) Taxation but after prior period items k) Proposed 1,023.61 - - - - - - - - - - Dividend (Includes Dividend Distribution Tax) HT Digital Media Holdings Limited 31 March, 2012 HT Music and Entertainment Company Limited 31 March, 2012 Particulars Hindustan Media Ventures Limited 31 March, 2012 Notes 1. Indirect subsidiaries of HT Media Limited. Shares held through HT Digital Media Holdings Limited. 2. HT Overseas Pte Ltd is a foreign subsidiary and its financial Statements are denominated in Singapore Dollars, the basis of conversion in INR - Revenue items at average exchange rate prevailing during the year and for Balance sheet items, the exchange rate prevailing as at Balance Sheet date. 3. Indirect subsidiaries of HT Media Limited. Shares held through HT Education Limited. 4. A company licensed under section 25 of the Companies Act, 1956.
STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956 RELATING TO SUBSIDIARY COMPANIES Ed World Private Limited HT Global Education HT Learning Centers Limited** HT Education Limited HT Overseas Pte. Ltd* HT Mobile Solutions Limited * Firefly e-Ventures Limited * HT Digital Media Holdings HT Burda Media Limited HT Music and Entertainment Company Hindustan Media Ventures Name of the subsidiary company Limited Limited Limited Financial year of the 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March subsidiary company 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 ended on No. of shares in the 56,472,485 10,000,000 51,510,000 55,500,000 55,000,000 4,568,571 510,000 67,00,000 6,600,000 100 Equity 100,000 subsidiary company Equity share of ` Equity share of Equity share Equity share Equity share Equity share of Equity share of share of `10/- Equity Equity share Equity share of held by HT Media 1/- each ` 10/- each of ` 10/- of ` 10/- of `10/- each SGD 1/- each ` 10/-each each share of ` of ` 10/-each ` 10/-each Ltd and its nominee each each 10/-each at the above date Extent of Holding 76.94% 100.00% 51.00% 100.00% 100.00% 65.00% 100.00% 100.00% 66.67% 100.00% 100.00% Net aggregate of profit/(loss) of the subsidiary company so far as they concern the members of HT Media Limited i) dealt with in the accounts of HT Media Limited amounted to: a) For subsidiary NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL company’s financial year ended on 31st March 2012 b)For previous 564.72 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL financial years of the subsidiary company since it became subsidiary company of HT Media Ltd ii) Not dealt with in the accounts of HT Media Ltd amounted to: HT Media Limited 151
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HT Media Limited Annual Report 2011
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Contents Staying ahead. Consistentl
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18.4% Revenue CAGR FY 05 - FY 12 29
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14 Cities Hindustan Times 19Edition
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Shine.com India’s leading job por
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10 Shine.com is India’s leading j
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12 Times are tough, but, as always,
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14 On HT Media's performance in FY
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Management Discussion & Analysis OV
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literacy leading to increased reade
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tremendous growth in clients served
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The highlights of consolidated fina
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During the year, the Company carrie
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Financial Year 1st��
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AUDITORS’ REPORT To The Members o
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tax, customs duty, excise duty and
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STATEMENT OF PROFIT AND LOSS FOR TH
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HT Media Limited Particulars 31 Mar
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In respect of fixed assets (Plant &
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Sale of News & Publications, Waste
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t) Segment Reporting Policies Ident
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(e) Details of shareholders holding
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HT Media Limited 1. Overdraft facil
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12A. INTANGIBLE ASSETS (` in lacs)
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Particulars As at 31 March, 2012 3.
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Particulars As at 31 March, 2012 HT
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Particulars As at 31 March, 2012 HT
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19. CASH AND BANK BALANCES HT Media
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25. (INCREASE) / DECREASE IN INVENT
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31. Contingent Liabilities a. Durin
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33. In terms of the Scheme of Arran
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Plan B HT Media Limited Particulars
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HT Media Limited Weighted average f
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Amount recognized in the statement
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Proportion of Company’s interest
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Related Party Transactions during t
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Transactions during the year ended
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Transactions during the year ended
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HT Media Limited 40. Details of loa
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HT Media Limited 43. Based on the i
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AUDITORS’ REPORT To The Board of
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HT Media Limited CONSOLIDATED STATE
Page 101 and 102: Particulars For the year ended 31 M
Page 103 and 104: ) Use of estimates The preparation
Page 105 and 106: value of the leased property and pr
Page 107 and 108: differences on such contracts are r
Page 109 and 110: HT Media Limited w) Measurement of
Page 111 and 112: (e) Details of shareholders holding
Page 113 and 114: Particulars As at 31 March, 2012 HT
Page 115 and 116: 10. SHORT-TERM BORROWINGS Particula
Page 117 and 118: 13. TANGIBLE ASSETS AND INTANGIBLE
Page 119 and 120: 14. NON CURRENT INVESTMENTS Particu
Page 123 and 124: 18. CURRENT INVESTMENTS Particulars
Page 127 and 128: 19. INVENTORIES (valued at lower of
Page 129 and 130: 23. OTHER CURRENT ASSETS Particular
Page 131 and 132: 27. (INCREASE) / DECREASE IN INVENT
Page 133 and 134: 30. DEPRECIATION & AMORTISATION Par
Page 135 and 136: HT Media Limited 34. Segment Inform
Page 137 and 138: HT Media Limited 35. During the yea
Page 139 and 140: HT Media Limited The details of act
Page 141 and 142: A. Details of Options granted as on
Page 143 and 144: HT Media Limited The estimated fair
Page 145 and 146: 42. Names of Related Parties Holdin
Page 147 and 148: Transactions during the year ended
Page 149 and 150: HT Media Limited The above Goodwill
Page 151: As per our report of even date For
Page 156: HT Media Limited Hindustan Times Ho
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